OFAC

Subjects

Last update:

Name Last update Scoring
11541. nikolai anatolevich volobuev 12/06/2026
Sanctioned
11542. gtlk asia limited 12/06/2026
Sanctioned
11543. gtlk middle east free zone company 12/06/2026
Sanctioned
11544. gtlk europe cap 12/06/2026
Sanctioned
11545. gtlk europe dac 12/06/2026
Sanctioned
11546. evgeniia nikolayevna vasleva 12/06/2026
Sanctioned
11547. sergei serdiukov 12/06/2026
Sanctioned
11548. leontiy andreyevich kondrakhin 12/06/2026
Sanctioned
11549. natalia smirnova 12/06/2026
Sanctioned
11550. melania kondrakhina 12/06/2026
Sanctioned
11551. vasiliy yurevich brovko 12/06/2026
Sanctioned
11552. pavel mikhailovich osin 12/06/2026
Sanctioned
11553. elena oduliovna sierra 12/06/2026
Sanctioned
11554. natalya vladimirovna borisova 12/06/2026
Sanctioned
11555. yuri nikolaevich koptev 12/06/2026
Sanctioned
11556. tina kandelaki 12/06/2026
Sanctioned
11557. pe promcomplektlogistic 12/06/2026
Sanctioned
11558. vladimir zalmanovich litvin 12/06/2026
Sanctioned
11559. tatiana borisovna kiryanova 12/06/2026
Sanctioned
11560. dmitriy vladimirovich artyakov 12/06/2026
Sanctioned